FS SHOTWICK LIMITED - LONDON


Company Profile Company Filings

Overview

FS SHOTWICK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FS SHOTWICK LIMITED was incorporated 8 years ago on 24/02/2016 and has the registered number: 10023965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FS SHOTWICK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACQUISITIONCO 1 LIMITED (until 13/10/2017)
FS TROUGHTON LIMITED (until 17/12/2016)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2016-02-24 CURRENT
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2016-02-24 CURRENT
MR JULIAN ELSWORTH Apr 1977 British Director 2023-10-15 CURRENT
MS KATHERINE RACHEL VINNICOMBE Nov 1983 British Director 2017-01-23 UNTIL 2019-06-17 RESIGNED
MR MATTHEW NICHOLAS HENRY BLACK Dec 1980 British Director 2017-01-23 UNTIL 2018-01-17 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2016-02-24 UNTIL 2016-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fs Debtco Limited 2016-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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